Entity Information
- Legal Entity Identifier (LEI)
- XUQGBG45F6A0S031JI10
- Registration ID
- 02988637(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
SMBC DERIVATIVE PRODUCTS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SBDPGB21XXX
- SMDPGB21CLS
- SMDPGB21XXX
- SMDPGB3LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SMBC DERIVATIVE PRODUCTS LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5U0XI89JRFVHWIBS4F54, with relationship status active. Ultimate parent is linked to LEI 35380028MYWPB6AUO129, with relationship status active.
How to verify this entity
- •Match the legal name "SMBC DERIVATIVE PRODUCTS LIMITED" to the entity you expect.
- •Check local registration number 02988637 against authority RA000585.
- •Confirm the validation source RA000585 and reference 02988637.
Related links
- Sibling entity: BANCO SUMITOMO MITSUI BRASILEIRO S A
- Sibling entity: SMBC Bank EU AG
- Sibling entity: Акционерное общество "Сумитомо Мицуи Рус Банк"
- Sibling entity: 株式会社SMBC信託銀行
- Direct parent: 株式会社三井住友銀行
- Ultimate parent: 株式会社三井住友フィナンシャルグループ
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SMBC DERIVATIVE PRODUCTS LIMITED, identified by the LEI XUQGBG45F6A0S031JI10. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 02988637) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 21, 2012, its most recent update on Jan 7, 2026, and a scheduled renewal date of Mar 8, 2027.
Maintaining an active and up-to-date LEI is crucial for SMBC DERIVATIVE PRODUCTS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 02988637).
Registration Details
Timeline
- Initial Registration
- Aug 21, 2012
- Last Updated
- Jan 7, 2026
- Next Renewal
- Mar 8, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 02988637
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5U0XI89JRFVHWIBS4F54
Ultimate Parent
Ultimate Parent Entity
LEI: 35380028MYWPB6AUO129
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found